| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819 |
Consent Order | Money Transmitter | Cease and Desist | 09/14/2009 | |
OMNEX GROUP, INC. AND DARREN MANELSKI, PRESIDENT License 0904767 |
Consent Order | Money Transmitter | Cease and Desist | 10/15/2009 | |
OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 07/27/2009 | |
PACIFIC COAST MORTGAGE, INC. #1 AND ZACHARYP. ARNOLD, PRESIDENT License 0905081 |
Consent Order | Mortgage Banker | Cease and Desist | 09/03/2008 | |
PACIFIC COAST MORTGAGE, INC. #2 DBA PACIFIC COAST CAPITAL AND ZACHARY P. ARNOLD, PRESIDENT License 0906239 |
Consent Order | Mortgage Banker | Revocation | 06/11/2008 | |
PATRICIA J. SCHWARTZ DBA LIFELINE MORTGAGE CONSULTANTS License 0904278 |
Consent Order | Mortgage Broker | Revocation | 10/27/2008 | |
PACIFIC GOLD MORTGAGE GROUP, L.L.C. AND ALAJANDRO S. ASSAM, OWNER License 0906122 |
Consent Order | Mortgage Banker | Revocation | 08/29/2007 | |
PFS/PROGRESSIVE FINANCIAL SERVICES, INC. (FN) AND WESLEY HULL, PRESIDENT License 0016013 |
Consent Order | Collection Agency | Cease and Desist | 01/11/2011 | |
PLATINUM MORTGAGE ADVISORS, LTD. DBA PREMIER MORTGAGE ADVISORS AND VIVIAN DAO, PRESIDENT License 0901351 |
Consent Order | Mortgage Broker | Surrender | 05/14/2010 | |
PNB REMITTANCE CENTERS, INC. License -0906423 |
Consent Order | Money Transmitter | 08/25/2010 | ||
PROFESSIONAL MORTGAGE ASSOCIATES, INC. AND BRIAN G. JACENKO, PRESIDENT License 0903300 |
Consent Order | Mortgage Broker | 03/03/2007 | ||
PROFESSIONAL MORTGAGE PLANNERS, INC. AND DALE M. PROST, PRESIDENT License 0018893 |
Consent Order | Mortgage Broker | 03/03/2007 | ||
QUALITY LOAN SERVICES CORPORATION AND KEVIN R. MCCARTHY, PRESIDENT License 0009501 |
Consent Order | Escrow Agent | 08/23/2007 | ||
RESIDENTIAL FINANCE CORPORATION OF OHIO (FN) lICENSE 0905843 |
Consent Order | Mortgage Banker | 01/20/2011 | ||
RIDGE MORTGAGE SERVICES, INC. AND WILLIAM J. RIDGE, PRESIDENT License 0909709 |
Consent Order | Mortgage Broker | Revocation | 01/23/2008 | |
SATUITO, LLC DBA SLC MORTGAGE AND GEORGE P. SATUITO, PRESIDENT License 0907180 |
Consent Order | Mortgage Broker | Cease and Desist | 05/12/2009 | |
SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222 |
Consent Order | Collection Agency | Cease and Desist | 10/29/2008 | |
SECURITY NATIONAL MORTGAGE COMPANY, AND JACK BECKSTEAD, JR., PRESIDENT License 0904315 |
Consent Order | Mortgage Banker | Cease and Desist | 10/16/2008 | |
SELECT MORTGAGE, INC. License 0903651 |
Consent Order | Mortgage Broker | Cease and Desist | 04/13/2010 | |
SHALYNN K. LOAR DBA OAK HARBOR FINANCIAL AND SHALYNN K. LOAR, OWNER License 0905633 |
Consent Order | Mortgage Broker | Revocation | 09/18/2008 | |
SMART MORTGAGE, LLC DBA SMART MORTGAGE AND CATHERINE ZEBARTH, PRESIDENT/RESPONSIBLE INDIVIDUAL License 0905498 |
Consent Order | Mortgage Broker | Suspension | 05/06/2009 | |
SJJ CORPORATION, INC. DBA HOME ONE MORTGAGE SERVICES License 0905686 |
Consent Order | Mortgage Broker | Revocation | 10/16/2007 | |
STERLING HOME MORTGAGE, LLC AND CHRISTOPHER BROWN, MANAGING MEMBER License 0906813 |
Consent Order | Mortgage Broker | Cease and Desist | 12/08/2009 | |
STINSON FINANCIAL GROUP, INC. AND HARRY S. DENNIS, PRESIDENT License 0906870 |
Consent Order | Mortgage Broker | Surrender | 03/21/2008 | |
THUNDERBIRD COLLECTION SPECIALISTS, INC., dba TCS THUNDERBIRD COLLECTION SPECIALISTS AND STEVEN KAMINSKAS, PRESIDENT License 0005528 |
Consent Order | Collection Agency | Cease and Desist | 08/18/2010 |